ARC INTERNATIONAL LIMITED

Company number 03592130

Date	Type	Description	View / Download
13 Dec 2009	TM01	Termination of appointment of Charles Rendell as a director	(2 pages)
13 Dec 2009	TM02	Termination of appointment of Charles Rendell as a secretary	(2 pages)
11 Nov 2009	AP03	Appointment of Brian James Sereda as a secretary	(3 pages)
10 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
10 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
05 Nov 2009	TM01	Termination of appointment of Geoffrey Bristow as a director	(1 page)
30 Oct 2009	AP01	Appointment of John Daniel Mccranie as a director	(4 pages)
29 Sep 2009	288b	Appointment terminated director steven gunders	(1 page)
29 Sep 2009	288b	Appointment terminated director richard barfield	(1 page)
29 Sep 2009	288a	Director appointed dr alexander shubat	(2 pages)
29 Sep 2009	288a	Director appointed brian james sereda	(2 pages)
04 Aug 2009	363a	Return made up to 03/07/09; full list of members	(13 pages)
14 Jul 2009	288a	Director appointed charles ian rendell	(2 pages)
14 Jul 2009	288b	Appointment terminated director victor young	(1 page)
18 Jun 2009	88(2)	Ad 02/06/09\gbp si 366006@0.001=366.006\gbp ic 154067.445/154433.451\	(2 pages)
19 May 2009	288b	Appointment terminated director carl schlachte	(1 page)
15 May 2009	SA	Statement of affairs	(72 pages)
15 May 2009	88(2)	Ad 11/05/09\gbp si 1364445@0.001=1364.445\gbp ic 152703/154067.445\	(6 pages)
04 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(76 pages)
30 Jul 2008	MISC	Section 519 - auditors resignation	(1 page)
28 Jul 2008	363a	Return made up to 03/07/08; bulk list available separately	(8 pages)
15 Jul 2008	AUD	Auditor's resignation	(1 page)
09 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accounts for 31/12/07 approved 22/04/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(55 pages)
17 Jun 2008	288c	Director's change of particulars / geoffrey bristow / 30/05/2008	(1 page)
25 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(73 pages)